HWN - Howden Africa Holdings - No Change Statement And Notice Of Annual
HWN
HWN
HWN - Howden Africa Holdings - No Change Statement And Notice Of Annual
General Meeting
Howden Africa Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1996/002982/06)
Share code: HWN ISIN: ZAE000010583
("HAHL" or "the Company")
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the annual financial statements for the year ended
31 December 2007 have been posted to shareholders on 31 March 2008 and contain
no modifications to the reviewed results which were published on 28 February
2008.
Notice of the Annual General Meeting
Notice is hereby given that the Annual General Meeting of HAHL members will be
held at the Company`s registered office, 1a Booysens Road, Booysens,
Johannesburg on Thursday 5 June 2008, at 12:00, to transact business as stated
in the Notice of the Annual General Meeting, issued together with the annual
reports.
Johannesburg
1 April 2008
Sponsor
PricewaterhouseCoopers Corporate Finance (Pty) Ltd
Date: 01/04/2008 13:15:01 Produced by the JSE SENS Department.
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